Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Is GoldStone a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-B645F6-3C2ASUBJECT: GoldStone aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGoldStone a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →QuantumStar: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-A6474F-A3ECSUBJECT: QuantumStarSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORQuantumStar joins the GEInvestigator open ledger as Case File GEI-A6474F-A3EC after our analysts verified the platform against…
Read Field Report →ZMarket Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-5BD775-6287SUBJECT: ZMarketSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of ZMarket by the GEInvestigator field bureau resulted in Case File GEI-5BD775-6287 being added…
Read Field Report →Is Prime Option a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-42B869-FCECSUBJECT: Prime Option aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORPrime Option a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Is BTC Nation a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-BAA88B-B30BSUBJECT: BTC Nation aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms BTC Nation a as an active investigation under Case File GEI-BAA88B-B30B; the platform…
Read Field Report →Shaw Global Trade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-9A3E0E-80EBSUBJECT: Shaw Global TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Shaw Global Trade is now subject of…
Read Field Report →WITTYFX LIMITED Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-DF12B8-BA33SUBJECT: WITTYFX LIMITEDSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of WITTYFX LIMITED by the GEInvestigator field bureau resulted in Case File GEI-DF12B8-BA33…
Read Field Report →Is QIVIUT a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-8D7985-8EA2SUBJECT: QIVIUT aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORQIVIUT a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Case File: Forex TIJ — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-66FDA5-9B30SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-66FDA5-9B30 on Unknown after pattern-matching the platform against more than…
Read Field Report →LibertyFX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-45D1C0-103FSUBJECT: LibertyFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of LibertyFX by the GEInvestigator field bureau resulted in Case File GEI-45D1C0-103F being added…
Read Field Report →SecondView: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-F8EA66-D2B1SUBJECT: SecondViewSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-F8EA66-D2B1 to put SecondView on the public ledger so future retail investors can…
Read Field Report →Case File: Pip Industry Ltd — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-20BA6C-5E60SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-20BA6C-5E60: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
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